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FIRETRACE INTERNATIONAL LIMITED

Company number 06322924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2019 DS01 Application to strike the company off the register
17 Dec 2018 AA Full accounts made up to 31 March 2018
30 Aug 2018 AD01 Registered office address changed from Halma Plc Misbourne Court Rectory Way Amersham Buckinghamshire HP7 0DE England to Misbourne Court Rectory Way Amersham Buckinghamshire HP7 0DE on 30 August 2018
02 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
27 Apr 2018 TM01 Termination of appointment of Gary Edward Ferns as a director on 27 April 2018
11 Apr 2018 AP03 Appointment of Mr Gavin Lawrence Van Der Pant as a secretary on 1 April 2018
11 Apr 2018 TM02 Termination of appointment of Mark Daniel Cavanaugh as a secretary on 1 April 2018
11 Apr 2018 TM01 Termination of appointment of Mark Cavanaugh as a director on 1 April 2018
11 Apr 2018 TM01 Termination of appointment of Colin Anthony Roberts as a director on 28 February 2018
22 Dec 2017 AA Full accounts made up to 1 April 2017
01 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
17 May 2017 TM01 Termination of appointment of Peter Craig Browitt as a director on 17 May 2017
10 May 2017 AP01 Appointment of Mr Mark Jonathan Osborne as a director on 9 May 2017
05 Jan 2017 AA Full accounts made up to 2 April 2016
08 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
08 Jul 2016 AP01 Appointment of Mr Gary Edward Ferns as a director on 7 July 2016
08 Jul 2016 AP01 Appointment of Mr Colin Anthony Roberts as a director on 7 July 2016
07 Jul 2016 AD01 Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to Halma Plc Misbourne Court Rectory Way Amersham Buckinghamshire HP7 0DE on 7 July 2016
07 Jul 2016 TM01 Termination of appointment of Lynne Phillis as a director on 7 July 2016
07 Jul 2016 TM01 Termination of appointment of Laurel Eckholm as a director on 7 July 2016
07 Jul 2016 AP01 Appointment of Mr Peter Craig Browitt as a director on 7 July 2016
07 Jul 2016 AP01 Appointment of Mr Gavin Lawrence Van Der Pant as a director on 7 July 2016
28 Jun 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016